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SYTECRAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sytecraft Limited. The company was founded 24 years ago and was given the registration number 04166156. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SYTECRAFT LIMITED
Company Number:04166156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mullaslin Road, Sixmilecross, BT79 9PQ

Director29 August 2001Active
Pendragon House, Caxton Place, Cardiff, CF23 8XE

Secretary20 March 2001Active
20 Mullaslin Road, Sixmilecross, BT79 9PQ

Secretary29 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 February 2001Active
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Director19 June 2013Active
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Director19 June 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 February 2001Active

People with Significant Control

Mr Gerry Scallon
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Irish
Country of residence:United Kingdom
Address:20, Mullaslin Road, Sixmilecross, United Kingdom, BT79 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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